KGP CONSULTANTS LTD

Company number 08654259

2 active persons with significant control / 0 active statements

Shraddha Patel (Active)

• Correspondence address: 15 Acacia Grove, New Malden, Surrey, KT3 3BJ
• Notified on: 6 April 2017
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Anuj Jayant Patel (Active)

• Correspondence address: 15 Acacia Grove, New Malden, United Kingdom, KT3 3BJ
• Notified on: 12 August 2016
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm